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Sole trader dossier

MATTHIEU BERTANA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539605147 · 539605147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHIEU BERTANA

fr_inpi

Registration539605147

fr_inpi

Statusactive

fr_inpi

Incorporated2012-02-01

fr_inpi

Registered address318 RUE SAINT-MARTIN, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB INVESTdissolved ABUZER GUNESdissolved COCOGIRLSactive Klara Andrea Larssonactive LA GNIACactive LEON OHAYONdissolved MA CASAdissolved MAJESTIC BLUESactive MAN INVESTdissolved MELANIE YVONNE ATLANactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLAS RAYMOND ALBERT BOULIERdissolved PICARDIE CONFECTIONdissolved SAINT MARTINdissolved SCI AVOLYONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100